Safe Retail Private Limited
About Safe Retail Private Limited
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Safe Retail Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 January 2011.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U52190RJ2011PTC033814.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajeev Sharma and Sanjeev Sharma.
The registered office was at C – 40 Jain Bhawan Sahkar Nagar Jhotwara, Jaipur, Rajasthan, India – 302012.
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- Registered AddressC – 40 Jain Bhawan Sahkar Nagar Jhotwara, Jaipur, Rajasthan, India – 302012
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Safe Retail Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Safe Retail Private Limited
Safe Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Sharma | Director | 10 Jan 2011 | 15 Years 8 Months | As last reported |
| Sanjeev Sharma | Director | 10 Jan 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of Safe Retail Private Limited
Safe Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Retail Private Limited
Employment history and EPFO contributions of people linked to Safe Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Safe Retail Private Limited
Safe Retail Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rajeev Sharma was appointed as Director on 10 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Safe Retail Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safe Retail Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safe Retail Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Safe Retail Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Retail Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Safe Retail Private Limited
Safe Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safe Retail was a private limited company based in Jaipur, Rajasthan, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 January 2011 and is registered under CIN U52190RJ2011PTC033814. The company has been struck off by the Registrar of Companies and is no longer operational.
Safe Retail had 2 directors:
- Rajeev Sharma - Director
- Sanjeev Sharma - Director
The CIN (Corporate Identification Number) of Safe Retail is U52190RJ2011PTC033814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Safe Retail is at C – 40 Jain Bhawan Sahkar Nagar Jhotwara, Jaipur, Rajasthan, India – 302012.
Safe Retail was incorporated on 10 January 2011. It is registered with the Registrar of Companies, Jaipur.
Safe Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Safe Retail operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Safe Retail is not listed on any stock exchange. It is an unlisted company.
Rajeev Sharma was appointed as Director on 10 Jan 2011. Sanjeev Sharma was appointed as Director on 10 Jan 2011.